Company Information for

05564644 LIMITED

THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF,

Company Registration Number

05564644

Private Limited Company

Active - Proposal to Strike off

About 05564644 Ltd

05564644 LIMITED was founded on 2005-09-15 and has its registered office in Wakefield. The organisation's status is listed as "Active - Proposal to Strike off". 05564644 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
05564644 LIMITED
Legal Registered Office
THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF
Other companies in E8
Previous Names
BLTAS LIMITED
12/07/2019

Filing Information

Company Number05564644
Date formed2005-09-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return19/05/2016
Filing return next due16/06/2017
Type of accountsDORMANT
Last Datalog update:
2021-05-07 11:31:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Oxden Limited Company Secretary 2009-08-01
Jens Luehrsen Director MANAGER 2005-09-15 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Lambertus Van Beusekom Director 2010-05-19 2010-05-20
Sl24 Ltd. Company Secretary 2005-09-15 2009-08-01

Related Directorships for Oxden Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oxden Limited SCARANO BAU LIMITEDCompany Secretary 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
Oxden Limited KHS PHYSIO REHA LIMITEDCompany Secretary 2017-01-24 CURRENT 2017-01-24 Dissolved 2018-07-03
Oxden Limited SCHO VERWALTUNG LIMITEDCompany Secretary 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-17
Oxden Limited SIMONS VERWALTUNGSGESELLSCHAFT LIMITEDCompany Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
Oxden Limited REINHARDT VERMOEGENSVERWALTUNG LIMITEDCompany Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
Oxden Limited PAS VERWALTUNGSGESELLSCHAFT LIMITEDCompany Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
Oxden Limited MAGDEBURGER INVEST VERWALTUNG LIMITEDCompany Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
Oxden Limited GEBRUEDER ROSENTHAL VERWALTUNG LIMITEDCompany Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
Oxden Limited PER BAU VERWALTUNG LIMITEDCompany Secretary 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-10-04
Oxden Limited LEEVI INVEST GMBHCompany Secretary 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-10-04
Oxden Limited UDRO VERWALTUNG LIMITEDCompany Secretary 2015-04-19 CURRENT 2015-04-19 Dissolved 2016-10-04
Oxden Limited SUNSTORE24 VERWALTUNGSGESELLSCHAFT LIMITEDCompany Secretary 2015-04-17 CURRENT 2015-04-17 Dissolved 2016-09-27
Oxden Limited OST VERWALTUNGSGESELLSCHAFT LIMITEDCompany Secretary 2015-04-17 CURRENT 2015-04-17 Dissolved 2016-09-27
Oxden Limited B-W-H-F-T-D LIMITEDCompany Secretary 2015-04-17 CURRENT 2015-04-17 Dissolved 2016-09-27
Oxden Limited TMV GESELLSCHAFT LIMITEDCompany Secretary 2015-04-17 CURRENT 2015-04-17 Dissolved 2017-01-03
Oxden Limited VERTRIEBSGESELLSCHAFT STROM LIMITEDCompany Secretary 2014-12-02 CURRENT 2014-12-02 Dissolved 2017-05-16
Oxden Limited MF VERWALTUNG LIMITEDCompany Secretary 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-05-24
Oxden Limited ENO-TECH GMBHCompany Secretary 2014-09-26 CURRENT 2014-09-26 Dissolved 2016-06-28
Oxden Limited PERSNER VERWALTUNG LIMITEDCompany Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2016-10-11
Oxden Limited A&P VERWALTUNG LIMITEDCompany Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2016-09-13
Oxden Limited N.I.N.A & M.A.X. LIMITEDCompany Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2016-09-13
Oxden Limited STEFFEN BAUER LIMITEDCompany Secretary 2014-05-15 CURRENT 2014-05-15 Dissolved 2016-11-01
Oxden Limited PHOENIXX VERTRIEBSGESELLSCHAFT LIMITEDCompany Secretary 2014-02-11 CURRENT 2014-02-11 Dissolved 2016-04-26
Oxden Limited TOOLS AND TRAIN LIMITEDCompany Secretary 2014-01-22 CURRENT 2014-01-22 Dissolved 2016-04-26
Oxden Limited UNITED VERTRIEBSGESELLSCHAFT LIMITEDCompany Secretary 2014-01-14 CURRENT 2014-01-14 Dissolved 2016-04-26
Oxden Limited KWR BEWEHRUNGSBAU LIMITEDCompany Secretary 2013-10-17 CURRENT 2013-10-17 Dissolved 2017-07-25
Oxden Limited ROSENBEIGER CONSULTING LIMITEDCompany Secretary 2012-06-20 CURRENT 2005-10-18 Dissolved 2016-03-29
Oxden Limited MP GOURMET LIMITEDCompany Secretary 2012-05-15 CURRENT 2012-05-15 Dissolved 2014-09-09
Oxden Limited MCS LUEFTUNGSSERVICE PLCCompany Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2013-08-13
Oxden Limited MTZ VERWALTUNG LIMITEDCompany Secretary 2012-02-16 CURRENT 2012-02-16 Dissolved 2013-08-13
Oxden Limited ENEWREY LIMITEDCompany Secretary 2012-02-10 CURRENT 2012-02-10 Dissolved 2014-01-14
Oxden Limited PUNTO GASTRO LIMITEDCompany Secretary 2012-01-31 CURRENT 2012-01-31 Dissolved 2013-09-10
Oxden Limited EURO DISTRIBUTIE LIMITEDCompany Secretary 2012-01-31 CURRENT 2012-01-31 Dissolved 2013-09-10
Oxden Limited STARSARENA LIMITEDCompany Secretary 2011-07-01 CURRENT 2007-08-06 Dissolved 2013-12-24
Oxden Limited MILLION MAKERS LIMITEDCompany Secretary 2011-06-16 CURRENT 2011-06-16 Dissolved 2014-01-28
Oxden Limited MAILSTATION-INK4YOU LIMITEDCompany Secretary 2011-02-10 CURRENT 2011-02-10 Dissolved 2014-09-23
Oxden Limited SANDERS TRADING PLCCompany Secretary 2011-02-02 CURRENT 2011-02-02 Dissolved 2013-09-24
Oxden Limited GB GERMAN BAKER LIMITEDCompany Secretary 2011-02-01 CURRENT 2009-08-06 Dissolved 2014-05-13
Oxden Limited NATURE-POOL PLCCompany Secretary 2011-01-27 CURRENT 2011-01-27 Dissolved 2013-09-10
Oxden Limited BHS AKADEMIE VERWALTUNG PLCCompany Secretary 2011-01-27 CURRENT 2011-01-27 Dissolved 2013-09-10
Oxden Limited IHR LANDMARKT PRAX PLCCompany Secretary 2011-01-27 CURRENT 2011-01-27 Dissolved 2013-09-10
Oxden Limited NE. EMO VERWALTUNG PLCCompany Secretary 2011-01-27 CURRENT 2011-01-27 Dissolved 2013-09-10
Oxden Limited KALAC BAUSTAHLVERLEGUNG LIMITEDCompany Secretary 2011-01-27 CURRENT 2011-01-27 Dissolved 2016-09-27
Oxden Limited BROKU LIMITEDCompany Secretary 2010-09-16 CURRENT 2010-09-16 Dissolved 2013-10-08
Oxden Limited AGUSTO PLCCompany Secretary 2010-09-09 CURRENT 2010-09-09 Dissolved 2014-07-22
Oxden Limited HAUS & HOF MEERBUSCH LIMITEDCompany Secretary 2010-08-03 CURRENT 2010-08-03 Dissolved 2013-11-05
Oxden Limited BAUKOORDINATION SCHMIDT LIMITEDCompany Secretary 2010-07-23 CURRENT 2010-07-23 Dissolved 2016-04-26
Oxden Limited HANSE LOGISTIK LIMITEDCompany Secretary 2010-07-22 CURRENT 2010-07-22 Dissolved 2013-10-22
Oxden Limited MATENCO EUROPE (UK) LIMITEDCompany Secretary 2010-07-12 CURRENT 2010-07-12 Dissolved 2013-08-13
Oxden Limited SUNBAL LIMITEDCompany Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-07-29
Oxden Limited ENERGIESYSTEME-KS LIMITEDCompany Secretary 2010-04-30 CURRENT 2010-04-30 Dissolved 2016-05-17
Oxden Limited AGENTUR ORINDSCH VERWALTUNG LIMITEDCompany Secretary 2010-04-22 CURRENT 2010-04-22 Dissolved 2016-10-04
Oxden Limited CATCH TECHNOLOGY SYSTEMS LTD.Company Secretary 2010-04-13 CURRENT 2006-01-05 Dissolved 2013-09-24
Oxden Limited COSREY LIMITEDCompany Secretary 2010-04-13 CURRENT 2010-04-13 Dissolved 2016-09-27
Oxden Limited BHS AKADEMIE HORB LIMITEDCompany Secretary 2010-03-18 CURRENT 2010-03-18 Dissolved 2013-10-29
Oxden Limited SOLID GREEN LTDCompany Secretary 2010-03-17 CURRENT 2010-03-17 Dissolved 2014-07-15
Oxden Limited GUCKAISEE LIMITEDCompany Secretary 2010-03-08 CURRENT 2007-03-14 Dissolved 2014-10-28
Oxden Limited EKERT TOOLS LIMITEDCompany Secretary 2010-02-26 CURRENT 2010-02-26 Dissolved 2016-03-01
Oxden Limited INC COMMERCIAL CENTRE LIMITEDCompany Secretary 2010-01-20 CURRENT 2010-01-20 Dissolved 2013-09-03
Oxden Limited EDIZ INDUSTRIE ELEKTRONIK LIMITEDCompany Secretary 2010-01-09 CURRENT 2006-01-09 Dissolved 2014-08-19
Oxden Limited OLDEKOP BAU LIMITEDCompany Secretary 2009-12-29 CURRENT 2007-05-08 Dissolved 2014-12-23
Oxden Limited GEOTERMTEC LIMITEDCompany Secretary 2009-12-03 CURRENT 2007-10-23 Dissolved 2014-07-15
Oxden Limited PHARMA SHOP SYSTEMS LIMITEDCompany Secretary 2009-11-09 CURRENT 2006-04-25 Dissolved 2015-08-11
Oxden Limited MHIS INFORMATIONS & OFFICE MANAGEMENT LIMITEDCompany Secretary 2009-10-27 CURRENT 2005-08-19 Dissolved 2013-12-10
Oxden Limited CTI - CONSULTING DEUTSCHLAND LTDCompany Secretary 2009-10-08 CURRENT 2007-01-22 Dissolved 2013-09-03
Oxden Limited COINH LIMITEDCompany Secretary 2009-09-28 CURRENT 2005-11-18 Dissolved 2013-08-13
Oxden Limited JOYCE DESIGN LIMITEDCompany Secretary 2009-09-22 CURRENT 2009-09-22 Dissolved 2014-05-13
Oxden Limited EKO24 LIMITEDCompany Secretary 2009-09-04 CURRENT 2009-09-04 Dissolved 2016-04-26
Oxden Limited LUEHRSEN PROJECT LTD.Company Secretary 2009-08-01 CURRENT 2006-10-24 Dissolved 2014-08-12
Oxden Limited ALLROUND-CLEAN GEBAUDEREINIGUNG LTDCompany Secretary 2009-08-01 CURRENT 2007-03-09 Dissolved 2016-08-23
Oxden Limited BHS AKADEMIE LIMITEDCompany Secretary 2009-07-01 CURRENT 2006-12-14 Dissolved 2013-11-26
Oxden Limited ORGIV CONSULTING PLCCompany Secretary 2009-06-05 CURRENT 2009-06-05 Dissolved 2015-01-13
Oxden Limited AUTORUF TAXI SCHMIDT LTD.Company Secretary 2009-06-01 CURRENT 2007-04-23 Dissolved 2014-07-29
Oxden Limited MINK VERWALTUNG LIMITEDCompany Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2013-12-10
Oxden Limited HESS & PARTNER ENCASHMENT LIMITEDCompany Secretary 2009-01-22 CURRENT 2009-01-22 Dissolved 2014-09-09
Oxden Limited ATCOM ERNEUERBARE ENERGIEN LIMITEDCompany Secretary 2009-01-14 CURRENT 2009-01-14 Dissolved 2014-05-13
Oxden Limited CREVATION LIMITEDCompany Secretary 2009-01-01 CURRENT 2007-06-29 Dissolved 2014-02-11
Oxden Limited ATCOM COMMUNICATIONS LIMITEDCompany Secretary 2009-01-01 CURRENT 2005-07-08 Dissolved 2013-08-20
Oxden Limited GEBR. NEUMANN LIMITEDCompany Secretary 2009-01-01 CURRENT 2004-12-09 Dissolved 2013-12-24
Oxden Limited HEISA LIMITEDCompany Secretary 2009-01-01 CURRENT 2004-11-01 Dissolved 2013-08-13
Oxden Limited THE BUSINESS FACTORY LTDCompany Secretary 2009-01-01 CURRENT 2003-12-24 Dissolved 2015-03-19
Oxden Limited MP-PROFI LIMITEDCompany Secretary 2009-01-01 CURRENT 2001-05-17 Dissolved 2016-11-01
Oxden Limited HEMI ABDICHTUNGS-LIEFER-UND VERLEGESERVICE LIMITEDCompany Secretary 2008-10-01 CURRENT 2005-08-09 Dissolved 2013-08-20
Oxden Limited FK - VERTRIEB LIMITEDCompany Secretary 2008-09-05 CURRENT 2006-07-27 Active - Proposal to Strike off
Oxden Limited GRAFIK AGENTUR LIMITEDCompany Secretary 2008-07-25 CURRENT 2008-07-25 Dissolved 2015-05-05
Oxden Limited CPR KAUFCENTER LTDCompany Secretary 2008-06-13 CURRENT 2006-08-01 Dissolved 2017-06-27
Oxden Limited PIGMENTI LIMITEDCompany Secretary 2008-05-27 CURRENT 2008-05-27 Dissolved 2015-01-06
Oxden Limited BANNER4YOU LIMITEDCompany Secretary 2008-05-14 CURRENT 2008-05-14 Dissolved 2013-12-24
Oxden Limited PLANEN4YOU LIMITEDCompany Secretary 2008-05-14 CURRENT 2008-05-14 Dissolved 2013-12-24
Oxden Limited PC-GOEHRINGER LTDCompany Secretary 2008-04-28 CURRENT 2006-03-28 Dissolved 2016-11-01
Oxden Limited BERUFSBEKLEIDUNG LIMITEDCompany Secretary 2008-04-24 CURRENT 2005-11-20 Dissolved 2013-08-13
Oxden Limited WATERMARK + GIBSON LTDCompany Secretary 2008-04-15 CURRENT 2006-08-18 Dissolved 2014-11-18
Oxden Limited MAYERS ECKL LIMITEDCompany Secretary 2008-03-19 CURRENT 2004-07-16 Active - Proposal to Strike off
Oxden Limited MEDIA CORPORATE PUBLISHING LIMITEDCompany Secretary 2008-03-13 CURRENT 2008-03-13 Dissolved 2013-10-22
Oxden Limited ELEKTROANLAGEN EAS LIMITEDCompany Secretary 2008-03-07 CURRENT 2008-03-07 Dissolved 2015-02-24
Oxden Limited BSP BALTIC SURFACE PROTECTION LTDCompany Secretary 2008-03-01 CURRENT 2006-03-21 Dissolved 2014-11-18
Oxden Limited CAKE AND BREAD LIMITEDCompany Secretary 2008-01-28 CURRENT 2003-10-31 Dissolved 2013-08-13
Oxden Limited LIMITED4YOU LIMITEDCompany Secretary 2008-01-25 CURRENT 2008-01-25 Dissolved 2014-09-09
Oxden Limited CREATIV.CONCEPT LIMITEDCompany Secretary 2008-01-21 CURRENT 2005-06-02 Dissolved 2013-09-10
Oxden Limited APOLLO GERMANY LIMITEDCompany Secretary 2007-12-01 CURRENT 2005-03-01 Dissolved 2016-07-12
Oxden Limited BOSD LIMITEDCompany Secretary 2007-11-20 CURRENT 2005-08-05 Dissolved 2017-09-12
Oxden Limited YACHTICUS LTDCompany Secretary 2007-11-16 CURRENT 2005-05-28 Dissolved 2014-07-08
Oxden Limited KALAC BAUSTAHLSERVICE LIMITEDCompany Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2013-08-13
Oxden Limited HED GRUND & BODEN LTDCompany Secretary 2007-10-25 CURRENT 2004-03-26 Dissolved 2015-04-14
Oxden Limited FESCH LIMITEDCompany Secretary 2007-10-01 CURRENT 2004-09-07 Dissolved 2017-06-13
Oxden Limited CNC WERKZEUG + MASCHINEN LIMITEDCompany Secretary 2007-09-27 CURRENT 2007-09-27 Dissolved 2014-05-20
Oxden Limited FORMATION 500 LIMITEDCompany Secretary 2007-07-12 CURRENT 2007-07-12 Active
Oxden Limited PESCHKE & SCHLUETER LIMITEDCompany Secretary 2007-06-28 CURRENT 2004-02-25 Dissolved 2015-09-29
Oxden Limited OLDUS LIMITEDCompany Secretary 2007-06-01 CURRENT 2004-11-29 Dissolved 2013-08-20
Oxden Limited BLITZ BLANK LIMITEDCompany Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2014-11-18
Oxden Limited WIBLU LIMITEDCompany Secretary 2007-03-26 CURRENT 2005-08-11 Dissolved 2014-11-04
Oxden Limited FIRMA4YOU LIMITEDCompany Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2016-09-13
Oxden Limited ENERGY FAMILY CO. LTDCompany Secretary 2007-01-01 CURRENT 2005-01-07 Dissolved 2016-01-12
Oxden Limited ELS DEUTSCHLAND LTDCompany Secretary 2007-01-01 CURRENT 2005-01-14 Dissolved 2016-04-19
Oxden Limited FORM REAKTOR LIMITEDCompany Secretary 2007-01-01 CURRENT 2005-10-20 Dissolved 2017-10-03
Oxden Limited TRANS LOGISTIK LIMITEDCompany Secretary 2006-12-13 CURRENT 2006-07-27 Dissolved 2013-10-15
Oxden Limited GREINER-DIENSTLEISTUNG-BAUMONTAGE LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2014-08-19
Oxden Limited SANITAER PETER LIMITEDCompany Secretary 2006-10-19 CURRENT 2004-09-29 Dissolved 2016-03-15
Oxden Limited SCHRIMPF HAUSTECHNIK LIMITEDCompany Secretary 2006-10-04 CURRENT 2004-10-12 Dissolved 2014-02-18
Oxden Limited SCHRIMPF TOR UND ZAUN LIMITEDCompany Secretary 2006-09-29 CURRENT 2004-10-12 Dissolved 2015-05-05
Oxden Limited CITY-KAELTE-KLIMA-SERVICE LTDCompany Secretary 2006-09-01 CURRENT 2004-11-04 Dissolved 2014-02-25
Oxden Limited SCHUMANN PHYSIOTHERAPIE LIMITEDCompany Secretary 2006-08-24 CURRENT 2006-08-24 Dissolved 2017-07-18
Oxden Limited PRO GENTA BOCHOLT LIMITEDCompany Secretary 2006-07-27 CURRENT 2006-07-27 Dissolved 2013-10-15
Oxden Limited TRG FINANZ HOLDING LIMITEDCompany Secretary 2006-07-25 CURRENT 2006-07-25 Dissolved 2014-07-15

Related Directorships for Jens Luehrsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jens Luehrsen LUEHRSEN PROJECT LTD.Director 2007-07-30 CURRENT 2006-10-24 Dissolved 2014-08-12